DVP: Board Resolution on 28 Apr. 2014
Dinh Vu Port Investment & Development Joint Stock Company announces the BOD’s resolution as below:
1) Business
results in quarter 1/2014:
- Production:
124,386 teus (103.66% of the plan, increasing 1.69% of the quarter 1/2013
result)
- Revenue:
115.959 bil. dongs (96.63% of the plan, increasing 0.82% of the quarter 1/2013
result)
- Profit
before tax: 48.237 bil. dongs (112.18% of the plan, increasing 98.74% of the
quarter 1/2013 result)
2) Business
plan in quarter 2/2014:
- Production:
130,000 teus
- Revenue:
128.5 bil. dongs
- Profit
before tax: 51 bil. dongs
3) Investments
in basic construction in quarter 2/2014:
- Approving
construction of waiting hall for workers and assigning the CEO to make a plan.
- Approving
a choice of Truong Sinh Construction Investment & Design Consulting
Corporation (*) for designing a working drawing of an operation building worth
868 mil. dongs.
- Approving
equipment supplement on fork-lift trucks to define place of containers and
assigning the CEO to make an investment plan for this.
4) Approving
liquidation of 04 semi-trailers.
5) Approving
regulations such as: financial regulation, commission regulation, salary
regulation.
6) Assigning
the CEO to implement procedures for recording a shareholder list of 2013
dividend in May 2014.
7) The
resolution is valid on 28 Apr. 2014.
(*)
Temporary translation
